Craigslist, Ebay and other online buying/selling scams.
#405177 by Michelle Sun Feb 23, 2020 5:27 am
From: NotificationViaPaypal <[email protected]>

Buyer's name Gerard Yard
[email protected]

Shipping Address
Hunter Davies
Suite # 9403 8137
2229 NW 79th Ave
Miami, Florida 33122
United States of America

NOTE: This payment has been APPROVED and deducted from the buyer's account. Your account will definitely be credited as soon as we've verify your shipment. Thus, Email us the tracking number of the shipment by replying this mail or the payment notification we sent you.

Yours sincerely,

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


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